This company is commonly known as Crl Holdings (uk) Limited. The company was founded 7 years ago and was given the registration number 10368480. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 74990 - Non-trading company.
Name | : | CRL HOLDINGS (UK) LIMITED |
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Company Number | : | 10368480 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 September 2016 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 62 Wilson Street, London, England, EC2A 2BU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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68, Lombard Street, London, United Kingdom, EC3V 9LJ | Director | 09 September 2016 | Active |
68, Lombard Street, London, United Kingdom, EC3V 9LJ | Secretary | 09 September 2016 | Active |
68, Lombard Street, London, United Kingdom, EC3V 9LJ | Director | 09 September 2016 | Active |
18, King William Street, London, England, EC4N 7BP | Director | 24 November 2016 | Active |
18, King William Street, London, England, EC4N 7BP | Director | 24 November 2016 | Active |
1 Morley House, 4 West Street, Harrow On The Hill, England, HA1 3DA | Director | 12 December 2017 | Active |
Ashworth Hall, Ashworth Road, Rochdale, England, OL11 5UP | Director | 12 December 2017 | Active |
Mrs Nicola Jane Cheater | ||
Notified on | : | 10 July 2019 |
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Status | : | Active |
Date of birth | : | July 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 62, Wilson Street, London, England, EC2A 2BU |
Nature of control | : |
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David Hudson | ||
Notified on | : | 02 December 2016 |
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Status | : | Active |
Date of birth | : | February 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 18, King William Street, London, England, EC4N 7BP |
Nature of control | : |
|
Laura Mcclintock | ||
Notified on | : | 09 September 2016 |
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Status | : | Active |
Date of birth | : | October 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 110, Bishopsgate, London, England, EC2N 4AY |
Nature of control | : |
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Rbudium Holdings Designated Activity Company | ||
Notified on | : | 09 September 2016 |
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Status | : | Active |
Country of residence | : | Ireland |
Address | : | Blair House, O'Connell Street, Co Clare, Ireland, |
Nature of control | : |
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Michael Anthony Stubbs | ||
Notified on | : | 09 September 2016 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Mishcon De Reya Llp, Africa House, London, United Kingdom, WC2B 6AH |
Nature of control | : |
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Samuel Leslie Berkovits | ||
Notified on | : | 09 September 2016 |
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Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | British |
Country of residence | : | Israel |
Address | : | 15/25, Hamapilim,, Jerusalem, Israel, |
Nature of control | : |
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Ralph Rose | ||
Notified on | : | 09 September 2016 |
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Status | : | Active |
Date of birth | : | July 1938 |
Nationality | : | British |
Country of residence | : | Gibraltar |
Address | : | Eurotowers, 4-2 Europort Avenue, Gibraltar, Gibraltar, |
Nature of control | : |
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David Garson | ||
Notified on | : | 09 September 2016 |
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Status | : | Active |
Date of birth | : | November 1951 |
Nationality | : | British |
Country of residence | : | Gibraltar |
Address | : | Eurotowers, 4-2 Europort Avenue, Gibraltar, Gibraltar, |
Nature of control | : |
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Sdintronia Limited | ||
Notified on | : | 09 September 2016 |
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Status | : | Active |
Country of residence | : | Cyprus |
Address | : | Propylaion 41, Rita Court 5, Nicosia, Cyprus, |
Nature of control | : |
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Mohamed Steve Mansour | ||
Notified on | : | 09 September 2016 |
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Status | : | Active |
Date of birth | : | January 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 110, Bishopsgate, London, England, EC2N 4AY |
Nature of control | : |
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Date | Category | Description | |
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2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-14 | Address | Change registered office address company with date old address new address. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-22 | Address | Change registered office address company with date old address new address. | Download |
2022-01-17 | Address | Change registered office address company with date old address new address. | Download |
2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-10-09 | Accounts | Accounts with accounts type small. | Download |
2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-04 | Gazette | Gazette filings brought up to date. | Download |
2019-09-03 | Gazette | Gazette notice compulsory. | Download |
2019-06-14 | Officers | Termination director company with name termination date. | Download |
2018-11-16 | Address | Change registered office address company with date old address new address. | Download |
2018-10-16 | Address | Change registered office address company with date old address new address. | Download |
2018-10-16 | Accounts | Accounts amended with accounts type small. | Download |
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